[Annual Meeting of Shareholders held at the Exchange Hotel Monday May 28th 1906] George Mahon Esq. Presiding. The Secretary read the notice convening the meeting. Press It was resolved that the Press be admitted. Balance Mr. Kelly proposed Dr. Whitford seconded & Sheet it was resolved that the Balance Sheet be taken as read. Auditor's The Secretary read the report by the Report Auditors to the Shareholders. Chairman's The Secretary read the Chairman's Report report & the Chairman moved Mr. Davies seconded and after two queries had been answered it was unanimously carried that the Report, Balance Sheet and Statement of a/cs be approved and passed. Dividend Mr. Clayton proposed Mr. Wright seconded and it was resolved that a Dividend of 5% on paid up Capital be declared. Election of The following gentlemen were Directors nominated. Messrs W. R. Clayton D. Kirkwood G. Mitchell J. G. Taggart R. Wilson